GLOUCESTER COUNTY BOARD OF SUPERVISORS AGENDATuesday, September 02, 2025 at 6:00 P.m. - 10:00 P.m.Colonial Courthouse6504 Main StreetGloucester, VA 230611.Call to Order and Roll Call 2.Invocation and Pledge of Allegiance - Pastor Susan Boyd – Rock Church and Ally Akins – Abingdon Elementary 3.Approval of the Minutes - April 28 and April 30, 2025 1.Draft Minutes - April 28, 2025.pdf2.Draft Minutes - April 30, 2025.pdf4.Adoption of the Agenda 5.Approval of the Consent Agenda a.Update to Meeting Calendar to Add Joint Tour of Gloucester High School – Carol Steele – County Administrator 1.V - A Summary.pdf2.V - A Supporting Document.pdfb.Resolution Authorizing the Renewal of a Permanent Pump and Haul Agreement among Gloucester County, Matheson Oyster Company, LLC and South Bay Company, LLC – Katey Legg – Director of Public Utilities 1.V - B Summary.pdf2.V - B Supporting Documents.pdfc.Resolution of Appreciation for Dr. William Reay for his Service on the Middle Peninsula Planning District Commission – Carol Steele – County Administrator 1.V - C Summary.pdf2.V - C Supporting Document.pdfd.Resolution Requesting that VDOT Accept the Extension of Frederick Drive into the State System for Maintenance – Anne Ducey-Ortiz, AICP, CZA – Director of Planning, Zoning & Environmental Programs 1.V - D Summary.pdf2.V - D Supporting Documents.pdf6.Matters Presented by the Board 7.County Administrator Items 8.Scheduled Presentations a.Quarterly Update from the Virginia Department of Transportation – Lee McKnight – Saluda Residency Administrator 1.VIII - A Summary.pdf2.VIII - A Supporting Document.pdfb.Tourism in Gloucester County – Laura Messer – Destination Development Manager, Virginia Tourism Corporation 1.VIII - B Summary.pdf2.VIII - B Supporting Document.pdfc.2026 Reassessment Update – Dan Thomas – County Assessor 1.VIII - C Summary.pdf2.VIII - C Supporting Document.pdf9.Public Comment Period - (Speakers should provide 10 copies of handouts if any) 10.Public Hearings - 6:00 p.m. a.Public Hearing to Consider Proposed Water and Sewer Revenue Bond Financing – Maria Calloway – Chief Financial Officer and Ted Cole – Senior Vice President, Davenport & Company, LLC 1.X - A Summary.pdf2.X - A Supporting Documents.pdf11.Regular Agenda a.Consideration of Financing Options for School HVAC Projects – Maria Calloway – Chief Financial Officer and Ted Cole – Senior Vice President, Davenport & Company, LLC 1.XI - A Summary.pdf2.XI - A Supporting Documents.pdfb.Discussion About Potential Options for Allowing Alcohol on County Property – Matt Barber – Director of Parks, Recreation & Tourism 1.XI - B Summary.pdfc.Gloucester County Membership in Virginia Water & Wastewater Agency Response Network (VA WARN) – Katey Legg – Department of Public Utilities 1.XI - C Summary.pdf2.XI - C Supporting Documents.pdfd.Presentation on Possible Ordinance Change to Chapter 19 Regarding Waiver of Fees – Katey Legg – Director of Public Utilities 1.XI - D Summary.pdfe.Resolution to Accept a Donation from the Gloucester Museum Foundation for Second-Floor Exhibit and to Appropriate Funds – Maria Calloway – Chief Financial Officer 1.XI - E Summary.pdf2.XI - E Supporting Document.pdff.Resolution Approving Participation in and Authorizing Execution of Documents for the Proposed Settlement of Opioid-Related Claims Against Certain Opioid Manufacturers – Ted Wilmot – County Attorney 1.XI - F Summary.pdf2.XI - F Supporting Documents.pdfg.Board Appointments 1.XI - G Summary.pdf2.XI - G Supporting Documents.pdf12.County Attorney Items 13.Boards and Commissions Reports 14.Supervisors Discussion 15.Closed Meeting - no closed meeting scheduled 16.Adjournment No Item Selected This item has no attachments.1.Draft Minutes - April 28, 2025.pdf2.Draft Minutes - April 30, 2025.pdf1.V - A Summary.pdf2.V - A Supporting Document.pdf1.V - B Summary.pdf2.V - B Supporting Documents.pdf1.V - C Summary.pdf2.V - C Supporting Document.pdf1.V - D Summary.pdf2.V - D Supporting Documents.pdf1.VIII - A Summary.pdf2.VIII - A Supporting Document.pdf1.VIII - C Summary.pdf2.VIII - C Supporting Document.pdf1.X - A Summary.pdf2.X - A Supporting Documents.pdf1.XI - A Summary.pdf2.XI - A Supporting Documents.pdf1.XI - B Summary.pdf1.XI - C Summary.pdf2.XI - C Supporting Documents.pdf1.XI - D Summary.pdf1.XI - E Summary.pdf2.XI - E Supporting Document.pdf1.XI - F Summary.pdf2.XI - F Supporting Documents.pdf1.XI - G Summary.pdf2.XI - G Supporting Documents.pdf1.VIII - B Summary.pdf2.VIII - B Supporting Document.pdf